Compliance Officer

**Introduction** The overall purpose of the Anti-Money Laundering Compliance Officer is to be accountable to the Financial Intelligence Centre, Prudential Authority and Financial Sector Conduct Authority for overall Anti-Money Laundering and Combatting Terrorist and Proliferation Financing compliance. **Role Purpose** The overall purpose of the Anti-Money...

Description Compliance officer within the IFB division, responsible for a range of activities within IFB including the representation of IFB at all AML forums, statistical reporting, Legal research and the drafting of Risk Management Plans and maintaining the Regulatory Universe. The result Main responsibilities • Daily Compliance Support:...

An investment firm requires the expertise of a Legal and Compliance Officer. The candidate shall have:Three years’ post qualificationExcellent team working skillsAppetite to work with service providers in multiple jurisdictionsAppetite to take on new tasks and gain experience in new areas The role shall include:Money Laundering Reporting Office...

Description Moore Infinity is a member of a leading international network of accounting and consulting firms. We have a vacancy in our Tax Division for an experienced  Tax Compliance Officer  to manage a portfolio of tax clients. At Moore we value collaboration and teamwork and provide a supportive environment where your individual contributions...

**Business Unit**:Discovery Bank**Function**:Banking**Date**:11-Jan-2023- Financial Crime Compliance Officer**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of...

Executive Officer Advert Minimum Requirement: Bachelor’s degree in Business Administration/Commerce/Leadership and Development **Experience**: 8-10 years’ experience in the similar role. Skills and Competencies: Financial Management: Lead and oversee all finance and accounting functions, including budgeting, financial reporting, forecasting, and...

Closing Date - 2024/05/16 - Reference Number - SAS240502-2 - Job Title - Legal Officer - Job Type - Permanent - Division - Governance and Secretariat - Department - Legal - EE Occupational Levels - Level 2 & 3: Semi-skilled - Location - Town / City - Sandton - Location - Province - Gauteng - Location - Country - South Africa - Job Advert Summary - The Legal...

Description At Moore we value collaboration and teamwork and provide a supportive environment where your individual contributions are also recognised. Our Tax Compliance division services a broad range of clients with differing needs, thus providing tangible opportunities for learning and development. Our ideal candidate is self-motivated, sets high...

**AML Officer Sandton Gauteng** Well-established company looking for a Verification / AML Offer. Must have Overseas / Offshore Compliance / AML experience. This is a Remote role. **Minimum Requirements**: - AML-related certification - Previous experience in client onboarding in an international environment is a must - Must have Overseas / Offshore...

Requirements: Min 2 years proven experience in any admin related role. Strong organizational and time management skills. Excellent written and verbal communication abilities. Proficiency in Microsoft Office Suite and other office productivity tools. Ability to work independently and collaboratively in a fast-paced environment. Familiarity with accounting...

Requirements: Min 2 years proven experience in any admin related role. Strong organizational and time management skills. Excellent written and verbal communication abilities. Proficiency in Microsoft Office Suite and other office productivity tools. Ability to work independently and collaboratively in a fast-paced environment. Familiarity with accounting...

Requirements: Min 2 years proven experience in any admin related role. Strong organizational and time management skills. Excellent written and verbal communication abilities. Proficiency in Microsoft Office Suite and other office productivity tools. Ability to work independently and collaboratively in a fast-paced environment. Familiarity with accounting...

**Business Unit**:Discovery Central Services**Function**:Information Security**Date**:5 Apr 2024- Discovery - Information Governance and Security- Information Governance Officer**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand...

Job Title and Job Grade Health and Safety Officer Job grade: TBC Job Purpose Health & Safety: To monitor and control the health and safety compliance and related laws and regulations for Growthpoint. To promote safety training and awareness across the organisation. Advise Executive Management on laws and regulations related to health and safety. Develop...

**The Role** The Receptionist/Office Assistant will be responsible for providing administrative and office support including front desk / receptionist duties, scheduling meetings, supporting office events and other office support related activities such as assisting the business with admin work and resolving office related issues and requests on...

At RCL Foods, we grow what matters!RCL FOODS is looking for a Risk Control Officer to join the Food and Beverages Division in Gauteng, Pretoria West. The suitable incumbent will be required to direct and coordinate all Risk Management aspects and activities and the development, implementation, and management of Risk Control Programmes in accordance with...

**Direct Reporting Line**: Senior Admissions Officer **Varsity College** is an educational brand of The Independent Institute of Education (The IIE). The IIE enjoys the reputation of being at the forefront of private higher education in South Africa, and is registered with the Department of Higher Education and Training (DHET) to provide higher education...

Our client is currently recruiting for a Compliance Business Analyst. This role will expose you to a diverse working environment and the opportunity to connect with other individuals in the organization. This is a 12month fixed term contract  Location: Sandton, Johannesburg ROLE PURPOSEAnalyze and contribute to the improvement of the performance of...

The Vendor Liaison Officer (VLO) is responsible for the day-to-day management, monitoring, inspecting, and proposing measures to improve the ATM channel's performance, processes, and products to meet established standards. **Key responsibilities** Customer - Creation of MIS on daily basis; ATM uptime, trouble shooting, remedial measures. - Quality control;...

The Role Our client in the financial industry is looking to recruit a Corporate Finance Officer. We are excited to present a fantastic opportunity with our client in the banking industry, who is currently looking for a skilled Corporate Finance Officer to join their team. As a Corporate Finance Officer, you will play a pivotal role in supporting the...